CIVIL AND MARINE (HOLDINGS) LIMITED

Company number 02854405

Date	Type	Description	View / Download
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 13,628,275	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 13,628,275	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
25 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 13,628,275	(4 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
12 Aug 2013	CC04	Statement of company's objects	(2 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
22 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Patrick O Shea as a director	(1 page)
15 Oct 2010	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)
15 Oct 2010	TM01	Termination of appointment of Jonathan Morrish as a director	(1 page)
15 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	CH01	Director's details changed for Patrick Joseph O Shea on 1 October 2009	(2 pages)
04 Sep 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
04 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)